BCC Minutes 09/25/1984 R
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Napha, rlorida, September 25r\'U4>
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LET IT BE REME~dERED, that the Board of County Commillioner. InJ1~~
for the County of Collier, and also actinq u the Board of %onlnt{I,:;,
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Appula and u the qovernlnq board(l) of luch Ipeclal dlltrict. u have ':1;
been created accordlnq to law and havinq conducted busines. herein, ~.t
on this date at 9100 A.M. In Re9ular Se..lon in Buildlnq ·F· of the
Courthouse Co~plex, East Naples, rlorlda, with the fOllowlnq member.
pre.entl
CHAIRMANI David C. Brown
VICE CHAIRMANI C. C. -Red- Holland
John A. Phtor
rrederlck J. Voss
Mary-Frances Krus.
ALSO PRESENTI William J. Ruqan, Clerk James C. Clle., rhcal
Offlcer Elinor M. Skinner, o.puty Clerk Burt L. Saunder., County
Attorney Donald~; Lu.k, County Manaqer Neil Dorrill, Assistant
County Manaqer Terry Vlrta, Community Development Admini.trator
Donald Norton, Public Services Administrator, William Blankenship,
Admlnlltrative Service. A!1minlstrator, Lee Layne, Zoninq D 'ector Ann
Ober, Planner, Tom Kuck, Public Works Administrator, Crace Underwood,
Administrative Aide to the Board, and Deputy Chief Raymond barnett,
Sher if f'. Depa r tIIIen t.
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September 25,
MENDED
Co..l..loner Jru.. ~ved, .econded
carried Uhanl~ua~y, that the agenda be
a..nd..nt..
1. 12A
by Co..I..loner Pl.tor and
approved with the followln9
2.
- State Insurance Office discussion - Added by
Commissioner Xruse.
128 - Estate. Zoninq discussion - Addod by Commissioner
Kruse
l2C - Discussion of County Fair - Added by Commi..ioner
1101 land
l2D - HRS Crant discussion - Added by Commissioner Pi.t~r
9F(1) - Recommendation to extend architect and construction
managor contracts re Justice Center - Added by County
Manage r
IGC(l) - Remove Bid 1739 from Consent Aqenda and continue _
As requested by County Mðnager.
3.
4.
S.
6.
12
MINUTES or SEPTEMBER 4 AND 11, 19S4 - APPROVED
Co.ala.loner Piator ~ved, .econded by Co..I..lon,r Kru.e and
carried unani.ou.ly, that the'.inut,. of Septe.ber 4 an~ ~t, 1914 be'
approved.
Ite. . J
EMPLOYEE SERVICE AWARDS (PERSONNEL)
Chairman Brown prosented the Employee
followinql
Cr~cito Padilla, Road' Bridgl
Curtis And.non, Road' Brldqe
Olive BUlj.eqH, Library
Nancy Hall, Building Inlpection
Sorvic. ^wardl to the
10 Years
10
10
5
ORDINAMCI 14-65 RI PETITION R-It-lIC, WILSON, MILLIR, IARTOM, BOLL.
PEEX, INC. rOR CEORCE SUTHERLAND, RI RIZONING FROM A-2 TO PUD ~NOWM AI
BUT8IRLAND CIWTIR LOCATED AT SW CORNER or INTERSECTION OF 1-75 AND PINI
RIDOI ROAD, 20 ACRES - ADOPTID, PETITIONER'S ACREEMrNT _ ACCIPTED
Leqal notice havinq been publi.hed In the Naples Dally New. on
Auqust 24, 1984 a. evidenced by Affidavit of Publication filed with the
Clerk, public hlarinq wa. opened to consider Petition R-S4-1BC, filed
by Wilson, Millor, Barton, Soll , Peek, Inc. representlnq Ceorqe
Sutherland, requestin9 rezonlnq of 20 acre. from A-2 to PUD known a.
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September 25, 1904
SUtherland C~nter located at the southwest corner of Intersection of
1-75 and Pine qldge Road.
Planner Ober explained the objective of thl. petition Is to
d.v.lop an interchanq. commercial PUD which allow. hotels, re.taurant.
Including fast-foods, convenience .tores, autombbl1e service .tatlons,
office and a bank. She said that Staff and all County ^qencies
reviewed this petition and recommended approval subject to amendm.nt of
th. PUD document as outlined in the Staff roport. She .tated that the
CAPe recommended b~ a vot~ of 4/3 for approval.
Commis.ioner Pistor voiced concerns that the area will have too
many fast food stores and service stations. Mr. Virta said that this
p.tition has beon accomplished throuqh hard work on both the Staff and
petltionec's part. He said that the petitioner has reduce~ the inten-
sity of his density from his original request.
After continued discussion, Attorney Pickworth a.k~d for consid-
.ration for those persons who own property in the area, whom he r.pr.-
sent., and asked ~hat will be dona about median cuts? The consensus of
the Commissioners was that this matter would be addressed at a lat.r
date when applicable.
Mr. Bill Barton, of Wilson, Miller, Barton, SolI, Peek, Inc.
repre.entinq the petitioner, explained the project anc .aid that no.
additional median cut" will b. required for this project,
Co..lssion.r Vo.s aov.d, .econded by Co..is.ioner Pistor and
carri.d unani.ously, that the public b.arlng be clo.ed.
Co..i.slon.r Plstor aov.d, ..cond.d by Co..i..loner Vo.. .nd
carried unaniaou.ly, that the ordinance a. nuabored and entitled below
b. adopted and the Petitioner'. ...qr....nt be accepted an~ .ntered Into
Ordinance Book 191
ORDIN"'NCE 84-65
AN ORDINANCE AMtNDING ORDINANCE 82-2 THE COMREHENSIVI ZONING
REGULATIONS rOR THI UNINCORPORATED "'REA OF COLLIER COUNTY,
rLORIDA BY AMENDING THI ZONINC ATLAS KAP NUKBER 49-26-3 BY
CBAMaING THI ZONING CLASSIrICATION or THI HEREIN ÐXSCRIBED
REAL PROPERTY FROM A-2 TO ·PUD· PLANNED UNIT DEVlLOPMOT fOR
SUTHERLAND CENTER LOCATED AT THE SOUTHWEST CORNER or 1-75 A.D
'INI RIDGE ROAD IN SECTION 18, TOWNSHIP 49 SOUTH, RANGE 2'
EAST AND PROVIDING ~ ErrECTIVI DATI.
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September 25, 1984
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ORDIIoUCI 14-151 AI PrTITIOII Zo-l4-lIC, NIUlOII, MILLlR, BARTOlI, lOLL'
PEEK, INC., REPRI8JMT~Na WYWDIftERI HOLDINas, INC, ftE AMIKDNINT TO
WY1tDEMERI PUD - ADOPT',' SUBJECT 1'0 STIPULATIOHS_ '
Leqal notice having been publi.hed in the Naple. Dally News on
September 6, 1984, as evidenced by Affidavit of pûblicatlon filed with·
the Clerk, public hearinq wa. opened to consider, 'etltion %O-84-l8C,
filed by Wilson, Miller Barton, Soli' Peek, Inc. representing
Wyndemere Holdlnq., Inc. requestinq an amendment to the Wyndemere PUD.
Planner Ober explained that this Petition i. to amend Wyndemere
PUD to increase the number of units from 733 or 1.53 units per acre to
920 unit. or 2.0 units per acre, chanqinq the number and types of unit.
to include zero lot line and villas, and other minor changes of
clariCication. She said that Staff, Transportation Department and CAPC
reviewed this petition and recommend approval subject to the followin?
stipulations.
1. The developer shall prpvide a fair .hare contr1bution toward
the capital cost of a traffic siqnal at the intersection of
Colden Cate Parkway and Llvinqston Road when deemed warranted
by the cÞonty Engineer. The siqnal shall be owned, operated
and maintained by Collier County.
2. The master plan shall be revised to Indicate the approximate
location of the preserve area.
3. The maintenance area shall not intrude on the preservu (i.e.,
no materials, equipment, construction or maintenance ~y
products shall be placed within the preserve boundaries.
Responding to Commisslonor Pistor's request for clarification of
zero lot line, Zoning Director Layne explaine~ there are two types of
zero lot line situations. She stated the type that is a~plicable to
this project i. the villa and cluster-type housinq where there are
attached walls.
Mr. Joe Crady and Mr. Bill Monarchino spoke in favor of this
Petition.
Co..l..ioner Kru.e ~ved, .econded by Co..i..loner Pl.tor and
carried unanl~u.ly, that the publlo hearlnq be clo.ed.
Co..I..ioner Xru.e ~ved, .econded by Co..i..loner PI.tor and
carried unanl.ou.ly, that the ordinsnce a. nuabered and entitled below
be adopted .ubject to CAPC stipulation. and entered Into Ordinance look
No. 19.
aoo( 083 "f.~ 4 97
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Sept.mb.r 25, 19S4
08~ rAct '498 ORDIIfANCI 14-61
All ORDIIWICI MDDING Ot'~IIfANCI 81-29, WHICH ESTABLISHED THI
WYXD~IRI PLANHID UMI~ DEVlLOPMENT, MENDING THI EXISTING
WYWDEMIRI P.U.D. BY MINDING THE rOLLOWING SECTIONS,
PIRMITTID USlS, MAXIMUM GROSS PRC),)ICT DINSITY, MINDING THI
DIVlLOPMIIrT STAND.\RDS SECTIO. BY MDDING THI rOLLOWINa
.œSICTIOIISI SINOLI rMILY LOT AREA, MULTI-rMILY CLUSTER
AR.IAS, ACCESS STRUTS AIfD DRIVlS, A.D ADDING THI rOLLOWING
sœSICTIOIISI IIRO LOT LINE SINCLE rMILY AREAS, VILLA AREAS,
MIIIDU'G T81 DIVILOPMIIrT COMMITMIIITS SECTION BY MINDINO THI
FOLLOWING SUBSICTIONs TRANSPORTATION IMPROVEMINTS, NOISI
BurraR MIIIDING T81 P.U.D. MASTER PLAII, AIID PROVIDING All
IrraCTIVI D.\TI.
ORDIIlAlfCI 14~'67 RI PI'J'ITIOtI ZO-84-UC, 8IDEANAY BIACH, INC. RI
MDDNIIrT TO BIDEANAY BIACH PUD TO ALLOW CLUSTER HOUSING AS PART or T81
394 ALLONA8LE MULTt-rAMILY UNITS - ADOPTED
Leqal notic. having been publilheð In the Naples Daily News on
S.ptember G, 1984, as evidenced by ^!fldavJt of Publication filed wJth
the Clerk, public h.arlnq was opened to consid.r Petition ZO-84-19C,
tiled by Hideaway Beach, Inc. requesting amendment to the Hid.away
Beach PUD to allow clulter housing as part of the 394 allowable
multi-family unit..
Plann.r Ober stat.d that this petition Js to add cluster housing
a. a principal Use In the multi-family area, to add standards for
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cluster housing, and several minor changes to setbacks and height of
accessory .tructure In the multi-family area. She said that Staff
r.vle~d thll petition and recommended approval subject to typographi-
cal correction of proposed ordinance and the C^PC recommended approval.
CO..I..lon.r Xru.e ~ved, .econded by Co~i..loner Pi.tor and
carrl.d unanl.ou.ly, that the public h.arlng be clo.ed.
Co..i..loner Holland ~v.d, .econded by Co..i..loner PI.tor and
carrl.d unanl.ou.ly, that the ordinanc. a. nuab.red and entitl.d below
b. adopt.d and entered Into Ordinance Book No. 191
ORDINANCE 84-67
All ORDINANCI MENDING ORDINANCE 80-81, WHICH ESTABLISHED THI
HIDIANAY BEACH PLANNED UNIT DEVELOPMINT, MINDING TRI
IXISTIMG HIDEANAY BEACH P.U.D. BY MENDING SECTION V
SœSICTIOM 5.02, MAXIMUM DWILLING UNITS, MINDING SUBSICTION
5.03, USIS PERMITTED, AMENDING SUBSICTION 5.04, RECULATIONS
MIIIDING SUBSECTION 5.04.02, MINIMUM SETBACKS MENDINC
SœSICTION 5.04.03, MAXIMUM HEICHTS or STRUCTURES N4IMDING
SECTIOtI V TO INCLUDE SUBSECTION 5.05, CLUSTER HOUSING
RIGULATIONS PROVIDING All ErrECTIVI D.\TI
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'DOC 0831'."( 500
Sept!mber 25, 1984
Attorney Larry Inqram 'U9qe.ted that a Special Service Taxing
could be set up to pay for the.e improvement..
) Hr. John Duffner, Ac:tinq Chairman of MICA Seawall Committee,
.poke in f.vor of .ome type of ordinance but a.ked that it be
po.tponed until the perform.nce .tand.rds are forthcomlnq from the
Engineering Dep.rtment. He spoke In favor of the Code Enforcement
Board enforcing thl. ordinance.
Mr. Saunders stated It would probably take two months to re-
advertl.e the new ordinance to include the performance .tandards.
Mr. Virgil Cottonqlm spoke In oppo.ltlon to the ordinance and
contended that the ordinance is not enforceable.
Co..I..loner Holl.nd ~Yed, .econded by Co..-l..10ner Yo.. and
carried unanlaou.ly, that the pUblic hearing be clo.ed.
Co..I..loner Holland aoved, .econded by Kru.. and carried
3/2, Co..l..1oner. Vo.. and Pl.tor oppo.ed, that the propo.ed
ordinance be withdrawn and a new ordinance be drawn up.
Co..I..loner Kru.e .oved, .econded by Co..I..ioner Pl.tor and
carried unani.ou.ly, that the new ordinance pertain only to Marco
I.land.
---RECESSI 10115 A.M. RECONVENEDI 10125 A.M.--.
ORDINAMCE 84-68/RESOLUTION ews 84-6 AMrNDING ORDINANCI NO.-I4-36
PROVIDING FOR AN EXEMPTION FROM SYSTEM DEVELOPMENT CHARGES FOR
GOLF COURSE REST STATIONS IN SERVICE AREAS ·C· . -D- _ ADOPTED
Legal notice having been published in the Naples Daily Ne~s
on September 6, 1984, as evidenced by Affidavit of PublicatIon
filed with the Clerk, public hearing was oponed to consider an
ordinance amending Ordinance No. 84-36 providinq for an addition
of golf course rest stations for emerqency backup systems.
Assistant County Manager Dorrill explained that this proposed
ordInance provides for an addition to the ordinance for Sewer
Service Area -C- and -D- as it relates to emergcncy backup provi-
.ions and Sy.tem Development Charge.. He said that a building
application has been received for permit. from a golf cour.e to
con.truct restroom facilities on the qolf cour.e and it became
obvious to Staff that the .ystem development requirement. and
requirements of the ordinance seemed unreasonable in term. of tho
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September 25, 19S4
facilities that ~r' proposed. He laid Staff recommend I an
IIdditlon to the ordi",ence that will exclude 9òU-cour.. re.troom
f4cl1itie. that are on the golf cour.e and remove ,them from the
requirement. of sYltem development charqe. and the fact that they
be connected to the system.
Co..i..ioner Kru.e 8Oved, .econded by Comml..ioner Vo.. and
carried unanl.oully, that the public hearing be closed.
Co..l..loner Kru.e ~ved, .econded by Co.-i..loner PI.tor Ind
clrried unlnl.oully, that,the joint ordlnlnce¡re.olution a.
numbered and entitled below be adopted end entered Into Ordlnlnce
Book No. 19 I
ORDINANCE 84-68
RESOLUTION CWS 84-6
A. ORDINAMCI ,,"ENDING SECTION THREI OF ORDINANCE NO. 84-36 BY
PROVIDINO AN EXEMPTION FRO" SYSTEM DEVELOPMENT CHARGES IN
SERVICE AREAS -C- AND -D- or THE COUNTY WATER-SEWER DISTRICT
OF COLLIIR COUNTY, FLORIDA, rOR GOLF COURSI REST STATIONS IN
LOCATIONS NH«RI IT IS FINANCIALLY IMPRUDENT TO CONNECT TO THE
COUNTY WATER-SEWER SYSTEM PROVIDING FOR CONFLICT ,AND
SIVERABILITY, AND PROVIDINO ..... EFPECTIVE DATE.
Ite. f9
ORDINANCE 84-69 CREATING THE PINE RIDGE SUBDIVISION STREET LIGHTING
MUNICIPAL SERVICE TAXING UNIT WITH REVENUE SUBJECT TO VOTER APPROVAL _
ADOPTED
Legal notico having been published in the Naples Daily News on
August 29, 1984, as evidencod by Affidavit of Publication filed with
the Clerk, public hearing was opened to consider a proposed ordinance
creating the Pine Ridge Subdivision Street Liqhting Municipal S~rvice
Taxing Unit with revenue subject to voler approval.
Public Works Administrator Kuck said that Staff recommends
.approval.
Mr. Henry Maxant spoke in favor of the ordinance.
Co..i.lioner Pistor aoved, .econded by CO..illloner Kru.e Ind
clrrled unani.oully, that the public helrln9 be clo.ed.
Co..l.lioner PI.tor aoved, .econded by Co.ml..loner Holland and
clrrled unlnl.ou.ly, that the ordlnlnce a. numbered and entitled below
be Idopted and entered Into Çrdlnlnce Book No. 191
aoo( 083' ~&~t 501
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September 25,.1984
ORDIIlAHCI U-Iit
All ORDIIWICI CUI./IIIG 'l'B1 PINI RIDaI SUBDIVISION STAll'!'
LICITIIIO MInIICUAL 8IRVICI TAXUfC UtfI'I', DIFININC . 1'1'1, .
1000000RIII, PROVIDIIIO rOR IT PURPOSIS MID COVlRJIIIIG laDY!"" ,,"
PROVIDlllO rOR ITS PlnlDING BY A TAX NO'I' TO EXCIID 1/2 MIL
LIVY UPON APPROVAL BY MAJORITY VOTI or 'l'BE OUALIrIED ILECTORS
1M 'l'B1 MUNICIPAL SERVICE TAXING UNIT VOTING IN AND ELECTION
CALLED rOR SUCD PURPOSE, PROVIDING rOR 'SEVERABILITY,
PROVIDIIIG rOR CONFLICT, AND PROVIDING AN . ErrlCTIVE DATI.
110
PITITION rDPO-a4~V-l2, COLLIER COUNTY rR11 PUBLIC LIBRARY RI ~RIANCI
rROM rLOOD ELEVATION - WITHDRAWN AT STArr REOUES'I'
Co~I..loner Yo.. aoved, .econded by Co..I..loner Pl.tor and
carried unanla9ualy, that Petition FDPO-84-V-12 be withdrawn at Staft
reque.t.
n.. 111
RBSOLUTION 84-185 RE INCREASE IN USER rlES rOR REZONE AND DRI rEES TO
REPRISDrT ACTUAL COST AND TIME INVOLVED IN PROCESSING or APPLICATION _
ADOPTED
Community Developme~t Administrator Virta ~xplained that this item
la to brinq rezone and DR I fees in line with actual cost and the
involved in processinq applications. He explained that rezone foes are
$350 and PUD fee. are $5.00 an acre. He .aid that Staff '~nds exten-
sive time on DR I reviews and requested that the fees be $350 plus
$10.00 an acre.
Co..i..loner Kru.. ~Yed, .econded by Co.-i..loner Pi.tor and
carried unani.ou.ly, that Re.olutlon 84-185 Incr~aslnq us~r fee. for
rezone and DRI fee. to repr..ent actual co.t and tlae Involved in
proc.~sin9 of application be adopted.
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S.ptember 25, 1984
10CCIPTAllCI or PlTITIOIIS ISTIoBLISBUIG 10 ROADWAY COMSTRUCTIOII IoSSESSMIIIT
DISTRICT rOR MORTH MAPLES AREA - APPROVED
Public Work. Admini.trator Kuck explain.d the Staff requ..t to
acc.pt p.tition. to ..tabll.h a Roadway Con.truction As....m.nt Dis-
trict for the North Naples Area, road riqht-of-way to be acquir.d and
preparation In coordination with Utillti.s Division, a feasibility
r.port, preliminary assessment roll, cost .stimato, and p.rmission to
.ch.dule a public hearinq to create the North Naplos Ass.ssmont Dis-
trict.
Mr. Rein.ko indicated the aroa to which this district p.rta!ns on
a map.
Mr. J.rome N, Smith, repr...nting area property owoers, spoke in
r.!.r.nc. to the it.m citing the need for access to the property of
persons whom h. r.tPresentod. lie asked that the property r1qhts b.
protect.d for these poople.
Mr. Joseph Weinfeld pro~ented a statement for the r.cord entitl.d
-P.tition beforo the Board of County Commissioners Under Ordinance No.
75-14-. He said he was deeply conc.rned with this issue a~~ asked Mr.
R.inek. to indicat. hi. ~rop.rty on the map. He said h. was in favor
of the proposal but said that harm could b. don. to him.
Mr. Reinek. .ald ~hat Staff have aSlur.d property own.r. that th.y
would have acc.ss to th.ir property.
Co..tsston.r Voss .ov.d, s.cond.d by Co..t..ioner Krus. and
carri.d unant.ously, that acc.ptance of petition. to .stablish .
roadway con.truction a.......nt district in the North Napl.s ar.. .nd
the above-relat.d r.qu.sts of Mr. Kuck be approv.d.
···Co..i.sion.r Krus. l.ft the roo. at 11110 A.M. Ind
return.d at 11115 A.M....
115
CRIATI01t or fEW PAY PLAIIS MID 5' COST or LIVING ADJUSTMIIITS FOR lOARD
or COUNTY COMMISSION EMPLOYEES - APPROVED
Administrativ. Services Adminiatrator Blank.n.hlp r.f.rr.~ to the
Ex.cutiv. Summary in the ag.nda which .xt.nsively rolatft' the propo.ed
n.w pay planft and cost of livinq adjustm.nts for Board of County
Commission .mploy.e..
Clerk Reaqan requestod clarification of the matter, .tatinq that
h. had mad. hi. position clear at his r.vlew of hi. budq.t wh.n he
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requ..ted eq ,al conl1d.ratlon If Commission employee. were 9ranted
additional ral....
County Kanaqer Lusk .aid this would be a one time incr.a.e and any
additional rai... would pertain to n.xt y.ar.
Co..i..loner Holland ~ved, .econded by Co..I..loner Pl.tor and
carried 4/0, Co..lss10n.r Xru.e abs.nt, that the cr.atlon of a new pay
plan and 5' cost of living adjust..nt. for Board of County Co..isslon
..ployee. be approved.
Ite. 11'
COLLIER COUNTY FORESTER'S ~MMUAL REPORT - ACCEPTED
S.pt.mber 25, 1984
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As requested by Public Service. Admini.trator Norton, ~~..is.ion.r
Rolland ~v.d, seconded by Co..is.ioner Pi.tor a~d carried 4/0,
Co..lseion.r Xru.. abs.nt, that the Collier County rOt,st.r's annual
report be accept.d.
Tape 15 ~
Comml.slon.r Vo.. asked if the Fore.ter was Involved with the
current situation In reqard to citrus canker and Mr. Ander.on, County
For.ster, responded that some of his m.n .....r..
It.. 117
EXTENSIOM OF ARCHITECT AXD CONSTRUCTION "-'MAGER'S CONTRACT-rOR JUSTICI
CENTER - APPROVED
Assictant C~unt~ Kanaqor Dorrill explained the need to ~xtend the
contract. for the architect and construction manager for the Ju.tlce
Center expansion.
Re.pondlng to Commissioner Pistor's question of why the need for
architectural desi9n now that the Center is complete, Mr. Dorrill .ald
that a certification from tho archltoct is necessary for accoptance of
the job.
CO..!..ioner Voss .ov.d, second.d by Co..is.ioner PI.tor and
carried 3/1, Co..l.slon.r Holland oppos.d and Co..I..ioner Kru..
ab.ent, that the ext.nsion of the architect and construction aanager'.
contract. for the Ju.tic. ·C.~.r be approved.
Notel Contract a.end.ent. not receiv.d In office of Cl.rk of the Board
a. of 9/28/84.
Ite. 118
paqe 12
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STAFP DIRICTID 'f:~ IXPLORI ALLOWING UTILITY BUILDINCS 0111 PROPERTY III
COLDE" CATE ,ISTA.ES WHILE PRINCIPAL STRUCTURES ARE BEINe BUILT
.
Commissioner Kr4S. stated that, as the situation now stands, a
person can put up a fence when h. is buildinq a principal structure in
Golden Gate Estates, however, no .tructure can be built. She asked
that consideration be qiven to allowing ~ utility shed, which has no
olectricity running to it, to be built on pr~PQrty where owners are
bulldlnq so that equipment and tools can b. protected from theft.
Mr. Joe Grimm spoke in opposition of this request sayinq that it
would only make a bad situation worse.
Co..l..loner Kruse ~v.d, .econded by Co..i.sioner Rolland and
carri.d unanl.ously, that Staff be directed to explore the po~:!~illty
of allowinq utility buildinqs on property In Golden Gate Zstate. while
principal structures are beinq built.
Ite. 123
FAIR BOARD AUTHORIZED TO ADVERTISE OPEN MEMBERSHIP FOR THE COLLIER
COUNTY FAIR ASSOCIATION, TO COMPLY WITH LETTER FROM MS. STEINBERG.
Commissioner lIoll"rld oxpl.,lnud that hll had a letter from ,"r.
Cnnnor's Uf!ice, from Ms. ~talnbarg suqqestlng that the. .)(lard of County
Commissioners davertlse that the m.mber~hlµ Is open for th. Collier
County F~lr Msociatlon. Ha said thllt the first National Bank has
4qre.d to have thr~. offices in Nnples, Marcn Islllnd and Immokalee
accept applications fnr this membership. Ho said this mlltter could be
returned to the board aftar mamberuhlps hove been receIved,
/'Ir. Tracy ßolesky distributed an l\!f1davlt from John L. Norman
~tatlng that the nfflcers, as appointed lit the Board of County Commls-
uion meeting on ~eptember 11, 1984, are tho duly olected membars of the
Collier County Agriculture! fair IInd I:;x;:>osltion, Inc. He asked that the
Board not rasclnd the appointmants made at that meeting. He stated
that the Fair Association has already put advortisement. In the news-
p.:lpers.
After a lenqthy discussion, County ^ttorney Saunders said that It
would be bettor if the Board did not advortlse and ho sugg.sted that
the Fair Association be directed to do so.
Co..issioner Holland .oved, .econd.d by Co..i..loner Vo.. and
carried unani.ously, that the rair Board be authorized to advertl.e
open .eabership for the Collier County Fair Association and to co.ply
~GO( 083 w' 513
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Septemb.r 25, 1984
with the other .UCJ9c,..tion. In the afor.m.ntion.d lett.r fro. ....
Stelnber9.
..eRECeSS. 12115 A.M. RECONVENIDI 2100 P.M....
124
LETTER or INTENT TO BRS RI PRIMARY CARl CRANT rOR COUNTY rACILITIES
APPROVED
Public Sorvlce. ~mlnlstrator Norton explained that this iSlu. Is
a requelt concernlnq primary care facilities In Collier County and he
laid that HRS hal money that may bo available to Collier County for
this project. lie sdd that thore is a great noed in Immokalee for thl.
type of service.
Cam~lssloner PIstor roferrod to the overuse of ambulance runs Crom
people In Immokalee, many of which arc never collected. He said that a
type of primary c~re unit could be created In Immokalee that would
qreat\y reduce that exponse. He said he had attended meetlnq. with HRS
personnel on this subject and that four doctors and related facilities
would cost approximately $32r.,OOO which Is less than Is beinq lost now
on the ambulance runs which are not paid for.
Commissioner HollJlnd notod that tochnlcal pers(\nnel SI,;,:n as Doctor
AssIsta~ts could be used Instead of higher priced Doctors.
Dr. Polkowskl, Director of the Health Departmont, expîalned the
intont behind the proposal. ~he said that what the Caunty Is currently
dolnq In the primary carn field naw could be used for matching contri-
butions lor this grant.
Commissioner Kruse said sha hdd no problem with tho need, however,
she noted that often tho ~t4to will start a program and leave the
County to cantlnulI paym"nl Cor lacllitius. ~he said she does not wllnt
to see the taxpayer having to pick up cost. Cor programs the State
boqlns ana then does nC't finish Cundinq.
Commissioner Holland said he had a roal problem with this situa-
tion and askod what about the Indigent people In areas other than
ImmoÞtalee, luch as North Naples and t.:lIst Naples?
Mr. Richard ^Ikens stressed tho nood for the proqram.
Commiasloner Voss laid this situation has been br(\uqht on without
aufficlent information. He said since it had been stated that a Letter
of Intent could be Issued without commitment this might be possible and
this would give the Commlsslonors adequate time to discover all the
elements of the proposal.
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.,1, \t.,:, O.~~I~~ 4/,1' eo., ut.,"ner Kru.. oppo.ed, that · Letter of Intent to '
; ,J' be written retarding", ,r1..ry Care aunt for County heillU...
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September 25, 1904
SUPPLIKDlTAL ACRIIKD".' "J'O BID 1731, !tELLY ROAD IMPROVEMENTS rOR
ADDITION or 2,300 LIN~R rEET or SEWER LINE AND "APPURTENANCES WITHIN
ROAD RIGHT-Or-WAY
Notel Not received In Clerk of the Board office a. of 9/28/84.
EXCAVATION PI~IT NO. 59.199, KOUMTRIE JAMPINN, IN SEC. 23, T50S, R26E,
APPROXIMATELY 1/4 MILE SOUTH or C. R. 164
Itea 133
RESOLUTION 84-188 RE MENDMENT TO COUNTY ATTORNEY'S VlPLOYMENT
AGREEMENT TO PROVIDE A CAR - ADOPTED
S.. pag.. ..530--5"3/
Itea 134
CERTIfICATES Of CORRECTION TO TAX ROLLS AS PRESENTED BY PROPERTY
APPRA I SER
TANGIBLE PERSONAL PROPERTY
illl
1983-545/564 and 581
9/17-18/84
135
EXTRA GAIN TIME fOR INMATE NOS. 44867, 43435, 22343, 25876~4l078 AND
36180
MISCELLANEOUS CORRESPONDENCE - fILED AND/OR REFERRED
There being no objection, tho Chair directed that the misce11~-
neous correspondence be fiIud and/or referred as indicated belowl
1. Notification of extensions on CCBC agreementl dated 9/14/84
for Agreement '81,BC-56-09-21-01-035, plus n memorðndum dated
9/14/84 re Close-out Procedures for 1984 Crants. XCI Ms.
~illiamson. Filed.
2. Notification of Hequest for Hclcaso of Funds and Certifica-
tion pertainlnq to Sm~ll Cities ccaG Housing Project which
constituteG authority to use funds in the amounts outlined in
the letter. XCI Ms. \~illiamlon. Filed.
3. Copy of RepreSlfntativo s.rt Harris' letter, deted 9/14/04, to
Lt. Governor ~ayne Mixson requesting consideration of Collier
County's application for gr"nt funds to COflltUCt II water
storagn tank, wells and plplnq at the Immokalee ^irport. XCI
Ms. ~illiamlon. Filed.
pege 19
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September 25, 1984
4.
Letter tc\ (:·'mmluionctr Holland doted 9/11/84, from Willialll R.
Flemlnq, C.~,lopment Representative, Office of Business
Finance, ackl )wledginq receipt of application for CDBG
fundinq and requestinq copies of certain items to be
submitted to the St~te Clearinghouse for review. XCI Ms.
Williamson. Filod.
S. Copies of notification dated 9/10/84 of proposod a~endments
to Rule 8-16, F.^.C., Florida Small Citlos CDSG Program. XCI
Mrs. \'/illiamson, Filed.
ô. Departmental neportsl Filed.
^. Youth Culdance Volunteer Program, September, 1984.
B. County forester, August, 1984.
7. I..e.tter to Commissioner Kruse dated 9/12/84, from Cilrol
Heauvais re a drainage problem on her property In Colden Cate
Estates on 19th Strertt SW. XCI Public Works. Filed.
8. Copy of letter dated 9/12/84 from E. Russell Smith, Chief
Inspector, to Sheriff Rogers attaching an inspection report
dated Auqullt 23, 1984 for Collier County Jail. Filed.
9. Lotter õÀted 8/30/04 from Dorothy ^. Laskowski objecting to
tho proposed rezonb for a convenience store in Golden Gate,
including pictures of current. such stores. xc Ms. Ober.
Filed.
10. Memorandum datf'd 9/7/34 from Tom Gustafson, Chairma" Commit-
tee on Transportation, Flor id.. House of Representat ives, re
rocently enactod legislature as being the first major step
towards a statewide high .peed rail system in Florida.
Fil cd.
11. Copy of Invoice 11914-84 from IIUD, Settlement Statement for
over or under payment of contributions. xc: Ms. Williamson.
Filed.
12. Copy of letter dated 9/17/804, from Theresa M. Padgett, tH.t.
CSt Supervisor, HRS as a follow up to their 8/24/84 letter
requiring the Dept. of IIIIS to pay Sh..rlffs tho prevailing
rate of FFP or 70' of costs of original service of process on
agency's child support enforcement actions, plus copy of
Contract for Service of Process. Filed.
13. 9/7/84 Notice of 1\Uctlon of Property, in which the Board of
County Commissioners has an interest, to be sold on November
8, 19804. Filed.
14. Copy of memorandum dated 8/15/84, from John T. lIerndon,
Director of Office of Planning and Budgeting, Office of the
Governor, transmittIng a completed study of current
boundaries of the Regional Planning Councils. XCI Mr.
Virta. Filed.
~OD( 083w1.519
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15. Copy of letter dated 9/12/84, from Lynn S. Bramlett, Budget
Analyst, DePt. of Revenue, notifyinq that the Tax Collector'.,
b~ge~ request for FY 1984-85 has been approved. XCI Mr.
Glle., 'lu. copy of budqet .ummary. riled.
September 25, 1984
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16. Letter dated 8/25/84, from Charles E. Wallace, project
", Director, Unlv. of Forida, Colle91 of Enqineer1ng, re
improvements in transportation infrastructure and a new
'. program they are beginning. XCI Mr. Lusk and Mr. Kuck.
Filed.
17. 'Copy of 'memorandum dated 9/6/84, from Marion Hart, Jr., Staff
Director, Florida Coordinatinq Council on Transportation
Disadvantaged, re monthly meetlnq for 9/12/84 plus copy of
'. 8/8184 minutes. Filed.
18. Copy of minute. for CAPC and CCPA for 9/6/84 and agenda for
9/20/84. Filed.
STAFF AUTHORIZED TO TRANSFER PROPERTY AND EQUIPMENT IN REEF DISPOSAL
FUND, AT BOOK VALUE AND ADDITIONAL CASH NEEDED TO DISSIPATE THE DEFICIT
IMTO THE SOLID WASTE FUND. STAFr TO EXPLORE OTHER GOVERNMENTAL
AGENCIES RECEPTIVE TO PURCHASING THE CYPRESS
County Manager Lusk' explldned th,ot this Item Is ~o inform the
Board of County Commissioners of the current status of the Cypress and
to offer options to the Commissioners, plus Staff recom~'ndatlon,
re9arding the program. He Baid that the reason the Cyprlos has
currently susponded operbtion in the roef building endeav~Ls is because
the insurance company will not allow any more work to be undertaken
until tho bow ramp i~ rep~lred. H~ outlined a plan to repair the
Cypress whereby it is taken to the East Coast, with the insurance
company paying for th~ cost of a pilot to guide th~ craft through the
Inland Waterway, with the County providing the crew, and the insurance
company paying expenses of thO! crew. IIQ said that it will Uko
approximately five to six weeks for the task to be accomplished.
Administrative Services Administrator Blankenship explained that
the Cypress was transferred to his charge and no longer is under the
Solid ",aste Dopartment. lie said that the crane Is bein9 used In
another department. He said the options for dealing with the matter at
hand of meeting a $90,000 de(iclt ,ore I
1. Sell thv crane for $90,000
2. Appropriate $90,000 from the GenlHlIl Fund
3. Transfer the crane to another department for $90,000
Page 21
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Septemb.r 25, 19B4
Mr. Blankenship said that the bow ramp was never found after
was lo.t at sea A~1 the in.urance compÐny has aqreed to have a ramp
; fabricated 'at a ahi:vard on the East ~oa.t and the ramp I. n~arin9
completion. II. ..111 that the County would need to påy $5,000, the
deductlbl. from the insuranc. policy, to have the ramp replaced.
Discussion ensued durinq which oach Commissioner expre.sed th,
opinion that, while the Idea was a g~od one, that It had b.en tried,
had proven to be unsuccessful 'for VllrioUS reasons and now it wa. tlmo
to t.rmlnate the program and find a buyer for the Cypres..
Mr. Lu.k said that. the State valu.s the Cypr.ss at $200,000 now,
even though the County purchased it for $5,000. H. said thel',e are
various conditions contingent upon selling this surplus property which
will ne.d to be investi~ated.
Co..issioner Voss ~ved, .econd.d by Co~.i..ion.r pl.tor and
carried unanl.ou.ly, that the Staff b. authorized to tr~n.fer property
and equlp.ent, In the Reef Di.po.al Fund, at book value and additional
cash needed to di..lpate the deficit into the Solid Naste Fund and that
Staff be direct.d-to .xplore other qovernm.ntal ag.ncie. receptive to
purchas1nq the Cypr.s..
.
.
.
There being no further business the meeting was adjour~ed by Order
of the Chair - Timel 3:15 P.M.
BO^RD OF COUNTY COMMISIONERS!
BO^RD OF ZONING APPEALS/EX
OFFICIO GOVERNING ßOARD(S) OF
SPECIAL DISTRICTS UNDER ITS
CONTROL
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